| Entity Name: | DISVAL USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISVAL USA CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Nov 2014 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P14000095662 |
| FEI/EIN Number |
47-2412926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1309 Seagrape Circle, Weston, FL, 33326, US |
| Mail Address: | C/O Arvelo Accounting, 7900 Oak Lane, Miami Lakes, FL, 33016, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO LEONARDO | President | C/O Arvelo Accounting, Miami Lakes, FL, 33016 |
| Arvelo Accounting & Consulting Group, Inc | Agent | 7900 Oak Lane, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-01 | 1309 Seagrape Circle, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-01 | 1309 Seagrape Circle, Weston, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-01 | 7900 Oak Lane, Suite 411, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-23 | Arvelo Accounting & Consulting Group, Inc | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-01 |
| AMENDED ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2015-03-23 |
| Domestic Profit | 2014-11-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
